Board of directors

Investment companies have a board of directors whose duty it is to govern the company to secure the best possible return for shareholders within the framework set out in the company’s Articles of Association – in other words, to look after the interests of the investor.

The board of five experienced independent non-executive directors meets four times a year on a formal basis, and on an ad-hoc basis when required, to consider the company’s strategy and monitor the company’s performance. The directors are directly answerable to the shareholders.

View [Neil Gaskell] Neil Gaskell

Neil Gaskell

Non-executive director, Chairman

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View [Gillian Watson] Gillian Watson

Gillian Watson

Non-executive director, Senior Independent Director

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View [Marian Glen] Marian Glen

Marian Glen

Non-executive director, Chairman of the audit committee

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View [Gary Le Sueur] Gary Le Sueur

Gary Le Sueur

Non-executive director

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View [Christopher Metcalfe] Christopher Metcalfe

Christopher Metcalfe

Non-executive director

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